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Savanta Group Limited

Savanta Group Limited is an active company incorporated on 10 March 2005 with the registered office located in Glasgow, City of Glasgow. Savanta Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC281352
Private limited company
Scottish Company
Age
20 years
Incorporated 10 March 2005
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (14 hours ago)
Address
C/O Bellwether Green Limited
225 West George Street
Glasgow
Scotland
G2 2ND
Scotland
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was 3 Melville Street Edinburgh EH3 7PE Scotland
Telephone
02076323434
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in Scotland • Born in Jun 1972
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Jul 1984
Director • Marketing Consultant • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Brands
Savanta
Savanta is a data, market research, and advisory company that provides data and consulting services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £774K (-32%)
Turnover
£43.78M
Increased by £3.06M (+8%)
Employees
347
Increased by 62 (+22%)
Total Assets
£36.14M
Increased by £1.02M (+3%)
Total Liabilities
-£31.2M
Increased by £3.25M (+12%)
Net Assets
£4.94M
Decreased by £2.23M (-31%)
Debt Ratio (%)
86%
Increased by 6.75% (+8%)
Latest Activity
Paul Gordon Bath Resigned
2 Months Ago on 31 Aug 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Alistair Cunningham Resigned
11 Months Ago on 7 Nov 2024
Roger William Perowne Resigned
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Termination of appointment of Paul Gordon Bath as a director on 31 August 2025
Submitted on 20 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Alistair Cunningham as a director on 7 November 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Termination of appointment of Roger William Perowne as a director on 14 August 2024
Submitted on 16 Aug 2024
Repayment History
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